Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TANZANIA MINERALS LIMITED | Intermediary | 10-NOV-2006 | Not identified | Active | Offshore Leaks |
| VG GLOBE LTD. | Intermediary | 23-JAN-2006 | Not identified | Dead | Offshore Leaks |
| EXTRAWIN HOLDINGS INTERNATIONAL LIMITED | Intermediary | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Greenland Diamonds Limited | Intermediary | 16-JAN-2007 | Not identified | Dead | Offshore Leaks |
| RD Brazil Limited | Intermediary | 17-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Redox Investments Limited | Intermediary | 01-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Metallum Investments Limited | Intermediary | 14-APR-2008 | Not identified | Active | Offshore Leaks |
| Metalor Ventures Limited | Intermediary | 14-APR-2008 | Not identified | Active | Offshore Leaks |
| Mannheim Commercial Limited | Intermediary | 14-APR-2008 | Not identified | Active | Offshore Leaks |
| DRC Minerals Limited | Intermediary | 31-JUL-2006 | Not identified | Dead | Offshore Leaks |
| MetaLuks Ltd | Intermediary | 16-MAR-2010 | Not identified | Active | Offshore Leaks |
| Terracom Ltd. | Intermediary | 30-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Eventus Limited | Intermediary | 14-APR-2008 | Not identified | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.